March 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRANSASIA PRIVATE CAPITAL LIMITED (2) TA PRIVATE CAPITAL SECURITY AGENT LTD Claimants/Respondents and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS.... Continue Reading »
March 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the Judgment of Justice Sir Peter Gross dated 31 January 2023 concerning... Continue Reading »
March 16, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) KWALITY DAIRY PRODUCTS FZE (2) MR SANJAY DHINGRA Defendants ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Claimant’s Application No. CFI-092-2022/1 dated 14... Continue Reading »
March 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 049/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION LLC Claimant And BANQUE MISR UAE Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle... Continue Reading »
March 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order dated 12 April 2022 (the ‘‘Agreed Amended CMO’’),... Continue Reading »
March 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Claimant and (1) GOLD CA FZ LLC (2) VANESSA THERESA SCHWARK Defendants REASONS FOR THE ORDER OF JUSTICE WAYNE MARTIN DATED 23 FEBRUARY 2023... Continue Reading »
March 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s Application No. CFI-004-2023/1 dated 12... Continue Reading »
March 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Respondent and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Applicant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Defendant’s Application No.... Continue Reading »
March 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 117/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABENA A/S Claimant and GREEN GATE TRADING FZE Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 7 March 2023 (the “Request”) for a Default Judgment... Continue Reading »
March 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 017/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZENIQ TECHNOLOGIES LIMITED Claimant and (1) RAMZIQ TECHNOLOGIES LIMITED (2) SOLIAMAN YOUNIS MOHAMED ESMAEIL ALRIFAI (3) ERWIN DOKTER (4) SILVIA ZARAZAGA ALFARO (5) LIVAN UCHI GOLINGAN (6) AHMED... Continue Reading »
March 08, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO- MECHANICAL SERVICES CO. (LLC) Claimant and EMIRATES SPECIALITY HOSPITAL FZ-LLC Defendant JUDGMENT OF LORD JUSTICE ANGUS GLENNIE Hearing :... Continue Reading »
March 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Consent Order issued on 14 February 2023 (the ‘‘Consent Order’’)... Continue Reading »
